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FORM 3
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Washington, D.C. 20549 |
OMB APPROVAL
OMB Number: 3235-0104 Estimated average burden hours per response... 0.5 |
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| 1. Name and Address of Reporting Person * Summers Michael L |
2. Date of Event Requiring Statement (MM/DD/YYYY)
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3. Issuer Name and Ticker or Trading Symbol Celanese CORP [CE] |
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4. Relationship of Reporting Person(s) to Issuer (Check all applicable)
_____ Director
_____ 10% Owner
___ X ___ Officer (give title below) _____ Other (specify below) SVP, Global Human Resources / |
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5. If Amendment, Date Original Filed
(MM/DD/YYYY)
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6. Individual or Joint/Group Filing
(Check Applicable Line)
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X
_ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person |
| Explanation of Responses: |
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Remarks:
No shares beneficially owned. Exhibit List: Exhibit 24.1 Power of Attorney |
| No securities are beneficially owned. |
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Reporting Owners
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| Reporting Owner Name / Address |
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| Director | 10% Owner | Officer | Other | ||
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Summers Michael L
C/O CELANESE CORPORATION 1601 W. LBJ FREEWAY DALLAS, TX 75234 |
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SVP, Global Human Resources |
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Signatures
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| Robert L. Villasenor, Attorney-in-Fact for Michael L. Summers | 6/13/2008 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |
| * | If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: | File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | |
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby makes,
constitutes and appoints Robert Villasenor,
Alexander Ludlow or Curtis S. Shaw as the undersigned's true
and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and
stead of the undersigned to:
(1)prepare, execute, acknowledge, deliver and file Forms 3, 4,
and 5 (including any amendments thereto) with respect to the
securities of Celanese Corporation, a Delaware corporation
(the "Company"), with the United States Securities and
Exchange Commission and any national securities exchanges,
as considered necessary or advisable under Section 16(a)
of the Securities Exchange Act of 1934 and the rules and
regulations promulgated thereunder, as amended from time
to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and
on the undersigned's behalf, information on transactions in
Celanese's securities from any third party,
including brokers, employee benefit plan administrators and
trustees, and the undersigned hereby authorizes any such person
to release any such information to the undersigned and approves
and ratifies any such release of information; and
(3) perform any and all other acts which in the discretion of
such attorney-in-fact are
necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require,
such attorney-in-fact to act in their discretion on information
provided to such attorney-in-fact without independent
verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney
will be in such form and will
contain such information and disclosure as such attorney-in-fact,
in his or her discretion, deems necessary or desirable;
(3) neither Celanese nor such attorneys-in-fact assumes
(i) any liability for the undersigned's responsibility to
comply with the requirement of the Exchange Act,
(ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or
liability of the undersigned for profit disgorgement under
Section 16(b) of the Exchange Act; and(4) this Power of Attorney
does not relieve the undersigned from responsibility for
compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting
requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing
attorney-in-fact full power and authority to do and perform all
and every act and thing whatsoever requisite, necessary or
appropriate to be done in and about the foregoing matters as
fully to all intents and purposes as the undersigned might or
could do if present, hereby ratifying all that such attorney-in-fact of,
for and on behalf of the undersigned, will lawfully do or
cause to be done by virtue of this Power of Attorney.
This Power of Attorney will remain in full force
and effect until revoked by the undersigned in a signed
writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of the date set forth below.
/s/Michael L. Summers Signature Name: Michael L. Summers Dated: 6/9/08 |
Witness:
/s/ Marilyn Yankes Signature Name: Marilyn Yankes Dated: 6/9/08 |